USDT address · TRON

TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-01
    Entity: ISIL KHORASAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.22
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-19 08:39 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$15,278
7 transactions
Outgoing
$15,278
5 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.22
    TX 0x370b125562c4ecd8b3266113ce72f3dec67605e1fc5cfa4965f2205660ffb1c5
  2. Ban$0.22
    TX 0x174b8a3b4e3a03e097f40ad91379a8317611e14540753b723c35377805148f0f· Block #84 075 172

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $0.22 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $15 278, and 5 outbound transfers totalling $15 278.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $0.22 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.22 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-19. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLDtPq9PQs…drVgoJ🚨 OFAC_SDN🔍 в базе
—3$15.0K
TER8k4zWt3…uBs9pt🚨 OFAC_SDN🔍 в базе
—1$200
TVetkvP1Dh…zWHrcN
—1$78

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-01-02 13:35 UTC OutgoingTVetkvP1Dh…zWHrcN$78
2025-01-01 10:03 UTC OutgoingTER8k4zWt3…uBs9pt$200
2024-11-27 07:14 UTC IncomingTLDtf85Wfr…LrVgoJ$0.05
2024-11-27 07:14 UTC OutgoingTLDtPq9PQs…drVgoJ$5.0K
2024-11-24 05:16 UTC IncomingTLDtf85Wfr…LrVgoJ$0.05
2024-11-24 05:16 UTC OutgoingTLDtPq9PQs…drVgoJ$5.0K
2024-11-19 08:41 UTC IncomingTLDtf85Wfr…LrVgoJ$0.05
2024-11-19 08:40 UTC OutgoingTLDtPq9PQs…drVgoJ$5.0K
2024-11-09 06:40 UTC IncomingTE6kqr6hU3…5FiZbk$4.3K
2024-11-06 12:10 UTC IncomingTE6kqr6hU3…5FiZbk$6.0K
2024-11-06 12:08 UTC IncomingTQ1qRswNJb…hBvkmG$5.0K
2024-11-06 11:10 UTC IncomingTVfVA1amVq…dnDmy7$9.25

Balance history

Now: $0.22 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.